Global Equipment Logistics Limited

Company Name	Global Equipment Logistics Limited
Directors	Gary Lee Staines and Kinga Agnieszka Lewandowska
Company Status	Active
Company Number	03392157
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Gary Lee Staines
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(5 days after company formation)
Appointment Duration	26 years, 10 months
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	4 Sweyne Avenue Hawkwell Hockley Essex SS5 4LB

Director Name	Mrs Kinga Agnieszka Lewandowska
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	22 May 2023(25 years, 11 months after company formation)
Appointment Duration	11 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mrs Kinga Agnieszka Lewandowska
Status	Current
Appointed	22 May 2023(25 years, 11 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Andrew Kenneth Day
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 days after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2018)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	36 Franklin Road North Fambridge Chelmsford CM3 6NF

Secretary Name	Andrew Kenneth Day
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 days after company formation)
Appointment Duration	15 years, 7 months (resigned 13 February 2013)
Role	Shipping Manager
Correspondence Address	Cornsland Franklin Road North Fambridge Chelmsford CM3 6NF

Secretary Name	Gary Lee Staines
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 13 February 2013)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	4 Sweyne Avenue Hawkwell Hockley Essex SS5 4LB

Director Name	Mr Kevin William Fry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Stephen Charles Wood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Drake Road Chafford Hundred Grays Essex RM16 6RG

Director Name	David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cartref Blackmore Road Hook End Brentwood Essex CM15 0HP

Secretary Name	Kevin Fry
Nationality	British
Status	Resigned
Appointed	13 February 2013(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3XP

Director Name	Mrs Joanne Christina Kelly
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(19 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Secretary Name	Mrs Joanne Christina Kelly
Status	Resigned
Appointed	30 June 2016(19 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 2023)
Role	Company Director
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Mr Sebastien Robert Desreumaux
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2017(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	gel-uk.com
Telephone	01708 689300
Telephone region	Romford

Location

Registered Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Jf Hillebrand Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,728,882
Gross Profit	£532,288
Net Worth	£280,367
Cash	£340,194
Current Liabilities	£844,882

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

17 May 2012	Delivered on: 22 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 May 2012

Delivered on: 22 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 July 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
14 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
22 May 2023	Termination of appointment of Joanne Christina Kelly as a secretary on 22 May 2023 (1 page)
22 May 2023	Appointment of Mrs Kinga Agnieszka Lewandowska as a director on 22 May 2023 (2 pages)
22 May 2023	Appointment of Mrs Kinga Agnieszka Lewandowska as a secretary on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of Joanne Christina Kelly as a director on 22 May 2023 (1 page)
27 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
26 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
29 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
10 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
23 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
15 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
15 January 2019	Auditor's resignation (1 page)
31 December 2018	Termination of appointment of Andrew Kenneth Day as a director on 31 December 2018 (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (18 pages)
12 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
10 July 2018	Notification of Gavin Herman as a person with significant control on 1 June 2018 (2 pages)
10 July 2018	Cessation of George David Mawer as a person with significant control on 31 May 2018 (1 page)
8 July 2018	Termination of appointment of Sebastien Robert Desreumaux as a director on 30 June 2018 (1 page)
14 June 2018	Termination of appointment of David Mawer as a director on 1 June 2018 (1 page)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 June 2017	Notification of George David Mawer as a person with significant control on 1 April 2017 (2 pages)
28 June 2017	Notification of George David Mawer as a person with significant control on 1 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
16 June 2017	Termination of appointment of Stephen Charles Wood as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Stephen Charles Wood as a director on 15 June 2017 (1 page)
3 May 2017	Director's details changed for Mr Sebastien Robert Desreumaux on 20 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Sebastien Robert Desreumaux on 20 April 2017 (2 pages)
6 April 2017	Full accounts made up to 31 December 2016 (16 pages)
6 April 2017	Full accounts made up to 31 December 2016 (16 pages)
3 April 2017	Appointment of Mr Sebastien Robert Desreumaux as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Sebastien Robert Desreumaux as a director on 31 March 2017 (2 pages)
14 July 2016	Termination of appointment of Kevin Fry as a secretary on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Kevin William Fry as a director on 30 June 2016 (1 page)
14 July 2016	Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages)
14 July 2016	Termination of appointment of Kevin Fry as a secretary on 30 June 2016 (1 page)
14 July 2016	Appointment of Mrs Joanne Christina Kelly as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Joanne Christina Kelly as a secretary on 30 June 2016 (2 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (7 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (7 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (8 pages)
10 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (8 pages)
5 May 2015	Full accounts made up to 31 December 2014 (12 pages)
5 May 2015	Full accounts made up to 31 December 2014 (12 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (8 pages)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (8 pages)
4 April 2014	Full accounts made up to 31 December 2013 (12 pages)
4 April 2014	Full accounts made up to 31 December 2013 (12 pages)
31 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
31 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
4 March 2013	Appointment of Mr Stephen Charles Wood as a director (3 pages)
4 March 2013	Termination of appointment of Gary Staines as a secretary (2 pages)
4 March 2013	Appointment of David Mawer as a director (3 pages)
4 March 2013	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England on 4 March 2013 (2 pages)
4 March 2013	Appointment of Mr Kevin William Fry as a director (3 pages)
4 March 2013	Appointment of Kevin Fry as a secretary (3 pages)
4 March 2013	Appointment of Mr Stephen Charles Wood as a director (3 pages)
4 March 2013	Appointment of David Mawer as a director (3 pages)
4 March 2013	Termination of appointment of Andrew Day as a secretary (2 pages)
4 March 2013	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England on 4 March 2013 (2 pages)
4 March 2013	Termination of appointment of Andrew Day as a secretary (2 pages)
4 March 2013	Appointment of Mr Kevin William Fry as a director (3 pages)
4 March 2013	Appointment of Kevin Fry as a secretary (3 pages)
4 March 2013	Termination of appointment of Gary Staines as a secretary (2 pages)
4 March 2013	Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB England on 4 March 2013 (2 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 July 2010	Director's details changed for Andrew Kenneth Day on 21 June 2010 (2 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Andrew Kenneth Day on 21 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Andrew Kenneth Day on 21 June 2010 (2 pages)
21 July 2010	Director's details changed for Gary Lee Staines on 26 June 2010 (2 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Gary Lee Staines on 26 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Andrew Kenneth Day on 21 June 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 November 2008	Return made up to 26/06/08; full list of members (4 pages)
20 November 2008	Return made up to 26/06/08; full list of members (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
17 September 2008	Registered office changed on 17/09/2008 from devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 June 2007	Return made up to 26/06/07; full list of members (3 pages)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Return made up to 26/06/07; full list of members (3 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
31 July 2006	Return made up to 26/06/06; full list of members (3 pages)
31 July 2006	Return made up to 26/06/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 July 2005	Return made up to 26/06/05; full list of members (3 pages)
11 July 2005	Return made up to 26/06/05; full list of members (3 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (14 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (14 pages)
5 July 2004	Return made up to 26/06/04; full list of members (7 pages)
5 July 2004	Return made up to 26/06/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
2 July 2003	Return made up to 26/06/03; full list of members (7 pages)
13 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 July 2002	Return made up to 26/06/02; full list of members (7 pages)
23 July 2002	Return made up to 26/06/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 July 2001	Return made up to 26/06/01; full list of members (7 pages)
2 July 2001	Return made up to 26/06/01; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 August 2000	Return made up to 26/06/00; full list of members (7 pages)
7 August 2000	Return made up to 26/06/00; full list of members (7 pages)
9 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
7 July 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 February 1999	Registered office changed on 04/02/99 from: suite 33B elm road leigh on sea essex (1 page)
4 February 1999	Registered office changed on 04/02/99 from: suite 33B elm road leigh on sea essex (1 page)
6 November 1998	Return made up to 26/06/98; full list of members (6 pages)
6 November 1998	Return made up to 26/06/98; full list of members (6 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Registered office changed on 13/07/97 from: 36 arcadian gardens hadleigh essex SS7 2RP (1 page)
13 July 1997	Registered office changed on 13/07/97 from: 36 arcadian gardens hadleigh essex SS7 2RP (1 page)
13 July 1997	New director appointed (2 pages)
2 July 1997	Registered office changed on 02/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 July 1997	Director resigned (1 page)
26 June 1997	Incorporation (14 pages)
26 June 1997	Incorporation (14 pages)